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Company Name: DELTACORP LIMITED

Company Type:

Limited Company

Company No:

05051470

Company Address:

DELTACORP LIMITED
Suites 211-212 Empire House
Empire Way
WEMBLEY
HA9 0NA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DELTACORP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of order to deal with secured property06/03/20042.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of death of Voluntary Liquidator10/06/20034.44
RESO5 - Decrease in nominal capital01/02/2000RESO5
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Allotment of securities - written resolution18/08/2004WRES10
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
AUDR - Auditor's report19/06/1999AUDR
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.20 - Statement of company's affairs17/10/19974.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
3.10 - Administrative Receiver's report30/12/20003.10
Prospectus31/07/1995PROSP
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
MISC - Miscellaneous document17/05/2005MISC
Notice of discharge of Administration Order08/08/19932.19
Notice of Order to dispose of charged property05/03/20003.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
WRES13 - Other resolution - written resolution12/10/2006WRES13
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Annual Return28/06/2003363
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Capital/bonus issue - special resolution06/01/2001SRES14
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Purchase own shares10/02/1998RES08
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
363x - Annual Return07/09/2000363x
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Directions to defer dissolution04/01/2001L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Statement of name07/03/2000694(4)(a)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Notice of striking-off action suspended25/03/2005DISS6
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Other resolution - ordinary resolution31/10/1995ORES13
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06